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BSD PORTFOLIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsd Portfolio Ltd. The company was founded 6 years ago and was given the registration number 11132809. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BSD PORTFOLIO LTD
Company Number:11132809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Craven Park Road, London, England, N15 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Clock House, 149 Stamford Hill, London, England, N16 5LG

Director28 September 2022Active
19 Clock House, 149 Stamford Hill, London, England, N16 5LG

Director04 January 2018Active
19 Clock House, 149 Stamford Hill, London, England, N16 5LG

Director14 January 2024Active

People with Significant Control

Mr Maurice Weiss
Notified on:14 January 2024
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:19 Clock House, 149 Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaakov Yosef Gluck
Notified on:04 January 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:19 Clock House, 149 Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Appoint person director company with name date.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Officers

Change person director company with change date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

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2022-09-28Officers

Appoint person director company with name date.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Address

Change registered office address company with date old address new address.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette filings brought up to date.

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